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Dato Capital Gibraltar

Modena Capital LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 30, 2002 (2 decades ago)
Company Number 84694
Universal Entity Code3608-9000-4136-8360
Record last updated Sunday, August 24, 2014 9:20:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODENA CAPITAL LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 18, 2010 Feb 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 10, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 18, 2010 Feb 10, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 18, 2010 Feb 10, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 11, 2008 Sep 4, 2008 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Apr 3, 2008 Mar 27, 2008 Return of particulars of directors Return of particulars of directors
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 26, 2005 May 17, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 16, 2003 Oct 10, 2003 Particulars of directors and secretaries 458... Particulars of directors and secretaries 458...
Registry Jun 12, 2003 Jun 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 20, 2003 Mar 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2003 Mar 14, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 11, 2002 Jul 6, 2002 Return of allotments Return of allotments
Registry Jun 27, 2002 Jun 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 20, 2002 Jun 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2002 Apr 30, 2002 Memorandum of association Memorandum of association
Registry May 9, 2002 Apr 30, 2002 Articles of association Articles of association
Registry May 9, 2002 Apr 30, 2002 Declaration of compliance Declaration of compliance
Registry May 9, 2002 Apr 30, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 9, 2002 Apr 30, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 9, 2002 Apr 30, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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